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Familie Julius Thyssen Verwaltungsgesellschaft mbH

Active

in

Registration No.
HRB 15064 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mülheim an der Ruhr, Germany
Website
www.thyssenhandel.de/
Source: Handelsregister (Commercial Register)

Familie Julius Thyssen Verwaltungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 15064 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mülheim an der Ruhr, Germany. No shareholders are recorded for Familie Julius Thyssen Verwaltungsgesellschaft mbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Familie Julius Thyssen Verwaltungsgesellschaft mbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Two of the 5 officer records shown for Familie Julius Thyssen Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Prangemeier (appointed 2022-10-19) and Benedikt Boucke both serve as Geschäftsführer (managing director). The remaining 3 records shown (Jürgen Heite, Benedikt Nikolaus Boucke and 1 other) are former appointments that have since been resigned.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TP
Thomas Prangemeier ACTIVE

Appointed
2022-10-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BB
Benedikt Boucke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jürgen Heite RESIGNED

Appointed
2003-12-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BN
Benedikt Nikolaus Boucke RESIGNED

Appointed
2020-01-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
Achim Breidenstein RESIGNED

Appointed
2023-05-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Familie Julius Thyssen Verwaltungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Familie Julius Thyssen Verwaltungsgesellschaft mbH
Germany
Thyssen'sche Handelsgesellschaft mit beschränkter Haftung+ subsidiaries
GermanyDE 47051B14231

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Frequently Asked Questions

Who is Familie Julius Thyssen Verwaltungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Familie Julius Thyssen Verwaltungsgesellschaft mbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Familie Julius Thyssen Verwaltungsgesellschaft mbH's company registration number?

Familie Julius Thyssen Verwaltungsgesellschaft mbH's registration number is HRB 15064 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Familie Julius Thyssen Verwaltungsgesellschaft mbH still an active company?

Familie Julius Thyssen Verwaltungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Familie Julius Thyssen Verwaltungsgesellschaft mbH's registered address?

The registered address on file for Familie Julius Thyssen Verwaltungsgesellschaft mbH is Mülheim an der Ruhr, Germany.

Who are the officers/directors of Familie Julius Thyssen Verwaltungsgesellschaft mbH?

Two of the 5 officer records shown for Familie Julius Thyssen Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Prangemeier (appointed 2022-10-19) and Benedikt Boucke both serve as Geschäftsführer (managing director). The remaining 3 records shown (Jürgen Heite, Benedikt Nikolaus Boucke and 1 other) are former appointments that have since been resigned.

Does Familie Julius Thyssen Verwaltungsgesellschaft mbH have a parent company or subsidiaries?

Familie Julius Thyssen Verwaltungsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Familie Julius Thyssen Verwaltungsgesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Familie Julius Thyssen Verwaltungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Familie Julius Thyssen Verwaltungsgesellschaft mbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Familie Julius Thyssen Verwaltungsgesellschaft mbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 16 October 2026.

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